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May 30, 2023

GAO report summary, part 2: EB-5 fraud and national security concerns

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Legal Drama

Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan

Legal Drama

After years of lawsuits, the site of failed Chicago project will go to auction

Legal Drama

EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers

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EB-5 project involving former immigration building in Miami becomes an immigration disaster

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COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money

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Investors in foreclosed Hawaii EB-5 project forced to dismiss suit and go to arbitration

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Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits

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Judge says ’enough’ in Chicago EB-5 Carillon Tower lawsuit

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Cannabis company using EB-5 for $500 capital raise denies fraud allegations

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Fraud battle over Chicago EB-5 project drags on; investor legal team claims tens of millions diverted to hidden accounts

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Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

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EB-5 developer's attorney may face sanctions for not properly vetting investor-settlement loan

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EB-5 Investor suing lawyer for conflict of interest and malpractice has claims dismissed for being too late

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Developer of West Palm Beach resort files for Chapter 11 same day as $95 million foreclosure judgment

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EB-5 investors fail to post $100 million bond to block foreclosure on giant LA project

EB-5 direct investing at $500,000

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Appeals court rules that EB-5 investor family members do count against 10,000 annual visa quota

Legal Drama

Jay Peak, site of biggest EB-5 fraud ever, finally sold — for $76 million

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Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors

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2 Miami properties paid for with EB-5 capital to be auctioned off

Legal Drama

Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?

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